Sparebanken Sør — Proxy Solicitation & Information Statement 2021

Feb 2, 2021

Letter of proxy for the election meeting for equity certificate holders

February 16th 2021

The undersigned authorizes

(the name of the proxy)

on my / our behalf to join the election meeting for equity certificate holders via Teams and vote by e-mail on Tuesday February 16th at 04:00 p.m.

Signature (the form must be signed both upon registration and if a letter of proxy is submitted)

Place/date Binding signature

The form must be received by February 10th 2021 at 03:30 p.m.

Registration form can be submitted electronically or by post (by downloading the form in pdf) to: Sparebanken Sør, v/Administrasjonen, Postboks 200, 4662 Kristiansand.